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Participant Index
C -> CACERES...(click to open)
CACERES, Alfredo
CARRILLO-MONTOYA, Santos
CARROLL, Morris
CARTER, Anthony
CASTELLANOS, Eduardo
COLEMAN, Robert
COLLADO-RIVERA, Oscar
COVERSON, Reginald
Chasing, Kenton
Cruz, Leonel
H -> HERNANDEZ-URIETA...(click to open)
HERNANDEZ-URIETA, Manuel
HOLMES, Victor
HOPPER, Polly
HOSKINS, Tamaica
Hagadorn, Bruce
Hensley, Robert
L -> LEIJA-MENDOZA...(click to open)
LEIJA-MENDOZA, Sergio
Lara, Melquiades
Leija, Also
Leschyn, Also
Leschyshyn, Also
Lewis, Robert
Lopez-Abarca, Aka
M -> MARIN-TORRES...(click to open)
MARIN-TORRES, Leonel
MARTINEZ, Alejandro
MASSIAH, Warren
MAYTUBBY, Michael
MCKENNIE, Glenn
MERRYWEATHER, Also
MORALES-SANCHEZ, Elmer
MORTON, Brian
Mendoza, Also
Mendoza-Leija, Also
Michaels, Also
Mitchell, Kelly
Morales-Milian, Also
Moreno-Membache, Antonio
P -> PALILLERO...(click to open)
PALILLERO, Francisco
PELKER, Derek
PERALTA-CASTRO, Edwin
PIMENTEL, Rogelio
PITTMAN, Kinston
Payne, Zay
Payne, Also
Pinnock, Theodore
S -> SANCHEZ...(click to open)
SANCHEZ, Israel
SCHAEFFER, Ernest
SCOTT, Jonathan
SEVILLA-ALVAREZ, Francisco
SHAHEED, Salahudin
SILVESTRE-GREGORIO, Pedro
SMITH, Donovan
SMITH, Walter
STANARD, Robert
STRAUSBAUGH, Michael
Saghian, Jakob
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA SCOTT RICHARDS |
| [Case # 19-8044], [Filed: July 22, 2019] [ Other§ ⚖ ] ✅ JOSHUA SCOTT RICHARDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH THOMPKINS, JR. |
| [Case # 19-3688], [Filed: July 22, 2019] [ Other§ ⚖ ] ✅ KENNETH THOMPKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DYMOND CHARLES BROWN |
| [Case # 19-7039], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ DYMOND CHARLES BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ERNESTO HERNANDEZ |
| [Case # 19-10756], [Filed: July 05, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Demont M. Vandunk |
| [Case # 19-2413], [Filed: July 03, 2019] [ Other§ ⚖ ] ✅ Demont M. Vandunk >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KINSTON CONGLES PITTMAN, JR. |
| [Case # 19-4495], [Filed: July 05, 2019] [ Other§ ⚖ ] ✅ KINSTON CONGLES PITTMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONEL MARIN-TORRES |
| [Case # 19-30164], [Filed: July 22, 2019] [ Other§ ⚖ ] ✅ LEONEL MARIN-TORRES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ALFREDO CACERES, individually and as beneficiary of the Luis Angel Caceres Charitable Remainder Unitrust, ALFREDO CACERES, LUIS ANGEL CACERES CHARITABLE REMAINDER UNITRUST and HENCO HOLDING CORP. |
| [Case # 19-12758], [Filed: July 22, 2019] [ Other§ ⚖ ] ✅ ALFREDO CACERES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAGDALENO GUTIERREZ-MENDOZA, AKA Madaleno Gutierrez, AKA Magdelano Mendoza Gutierrez, AKA Magdaleno Mendoza, AKA Magdaleno Gutierrez Mendoza, AKA Alejandro Murillo, AKA Arturo Ramirez, AKA Toycayo |
| [Case # 19-50221], [Filed: July 03, 2019] [ Other§ ⚖ ] ✅ MAGDALENO GUTIERREZ-MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBISEL DELCARMEN-ABARCA |
| [Case # 19-30153], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ RUBISEL DELCARMEN-ABARCA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALIK NGUMEZI |
| [Case # 19-10243], [Filed: July 22, 2019] [ Other§ ⚖ ] ✅ MALIK NGUMEZI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFERY ALLMOND, JR. |
| [Case # 19-12553], [Filed: July 03, 2019] [ Other§ ⚖ ] ✅ JEFFERY ALLMOND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL HERNANDEZ-URIETA |
| [Case # 19-12541], [Filed: July 05, 2019] [ Other§ ⚖ ] ✅ MANUEL HERNANDEZ-URIETA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IRVING GARCIA-CATALAN |
| [Case # 19-10745], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ IRVING GARCIA-CATALAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL LARA, JR. |
| [Case # 19-40609], [Filed: July 05, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER ELLIOTT SMITH, JR. |
| [Case # 19-6930], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ WALTER ELLIOTT SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kenton Dayne Eagle Chasing |
| [Case # 19-2420], [Filed: July 05, 2019] [ Other§ ⚖ ] ✅ Kenton Dayne Eagle Chasing >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Stanley D. Rice |
| [Case # 19-2407], [Filed: July 03, 2019] [ Other§ ⚖ ] ✅ Stanley D. Rice >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS MANZO, AKA Jose Manzo |
| [Case # 19-30165], [Filed: July 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Jakob Saghian |
| [Case # 2019cv06308/753278], [Filed: July 22, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Dale S Fischer] , [Karen L Stevenson] ✅ Jakob Saghian >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio Moreno-Membache |
| [Case # case 19-3051], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ Antonio Moreno-Membache >>> More Information |
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California, July 24, 2019 ⚖ Case 2:2019cv06397/753465 US District Court for the Central District of California case 2:2019cv06397/753465 comprises United States of America and Melquiades Jacinto Lara. Filed on July 24, 2019, this case concerns Other Statutory Actions based on 28 U.S.C. § 3205. Judge Josephine L Staton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melquiades Jacinto Lara … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMAICA HOSKINS |
| [Case # 19-12803], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ TAMAICA HOSKINS >>> More Information |
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California, July 24, 2019 ⚖ Case 2:2019cv06409/753522 At the US District Court for the Central District of California, case 2:2019cv06409/753522 involves USA and United States of America bringing a case against MARIA REZA, MARIA C REZA, M REZA and Maria C. Reza. Filed on July 24, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 20 U.S.C. § 1080. The case is presided over by Judge Charles F Eick, with Referring Judge William D Keller also involved. There is no specific request for a jury trial. More Information about >>> ✅ Maria C. Reza … | |
| Plaintiff versus Defendant | |
|
UNIVERSAL DYEING & PRINTING
More Information INC. |
DOES, 1 through 10 and TOPSON DOWNS OF CALIFORNIA, INC., a California Corporation |
| [Case # 19-55840], [Filed: July 24, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Nathan Hensley |
| [Case # 19-2417], [Filed: July 05, 2019] [ Other§ ⚖ ] ✅ Robert Nathan Hensley >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Michael Fisher |
| [Case # 19-2547], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ Christopher Michael Fisher >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ALBERTO CANTU-SIGUERO |
| [Case # 19-20524], [Filed: July 24, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTOS CARRILLO-MONTOYA |
| [Case # 19-40646], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ SANTOS CARRILLO-MONTOYA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MORRIS DEWAYNE CARROLL |
| [Case # 19-12791], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ MORRIS DEWAYNE CARROLL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD A. DELEMUS |
| [Case # 19-16462], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ GERALD A. DELEMUS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kelly Everett Mitchell |
| [Case # 19-2544], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ Kelly Everett Mitchell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO HERNANDEZ CASTELLANOS |
| [Case # 19-20525], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ EDUARDO HERNANDEZ CASTELLANOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN JASSIEL PERALTA-CASTRO |
| [Case # 19-20522], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ EDWIN JASSIEL PERALTA-CASTRO >>> More Information |
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California, July 24, 2019 ⚖ Case 2:2019cv06438/753601 At the US District Court for the Central District of California, case 2:2019cv06438/753601 features United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Theodore Arthur Pinnock and United African-Asian Abilities Club suing Does 1 through 10, inclusive and National Community Renaissance of California. Filed on July 24, 2019, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge John A Kronstadt presides over the case, with Referring Judge Alexander F MacKinnon involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Theodore Arthur Pinnock … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEQUANTEY MAURICE WILLIAMS |
| [Case # 19-4487], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ DEQUANTEY MAURICE WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY CARTER |
| [Case # 19-16460], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ ANTHONY CARTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIMANI L. FLEMING, also known as KAMARI MERRYWEATHER |
| [Case # 19-2400], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ KIMANI L. FLEMING, ✅ also known as KAMARI MERRYWEATHER >>> More Information |
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California, July 24, 2019 ⚖ Case 2:2019cv06405/753512 At the US District Court for the Central District of California, case 2:2019cv06405/753512 involves United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Anna Marie Wiggins and United African Asian Abilities Club bringing a case against 12306 GALE, LLC and Does 1 through 10, inclusive. Filed on July 24, 2019, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405. The case is presided over by Judge Jacqueline Chooljian, with Referring Judge Michael W Fitzgerald also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Anna Marie Wiggins … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINIQUE ROMANDO TURNER |
| [Case # 19-4529], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ DOMINIQUE ROMANDO TURNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELMER MORALES-SANCHEZ, also known as Elmer Morales-Milian |
| [Case # 19-50685], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ ELMER MORALES-SANCHEZ, ✅ also known as Elmer Morales-Milian >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN WILLIAMS |
| [Case # 19-5803], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ SHAWN WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO JAVIER SEVILLA-ALVAREZ |
| [Case # 19-10744], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ FRANCISCO JAVIER SEVILLA-ALVAREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE SANTIAGO RIVERA VALLE, AKA Jose Santiago Rivera |
| [Case # 19-50249], [Filed: July 24, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY JARAMILLO |
| [Case # 19-10249], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ JOHNNY JARAMILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREA ZAMBRANO |
| [Case # 19-16461], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ ANDREA ZAMBRANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORRY JESSIE |
| [Case # 19-10824], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ CORRY JESSIE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLENN EDWARD MCKENNIE, JR. |
| [Case # 19-12859], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ GLENN EDWARD MCKENNIE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kelly Everett Mitchell |
| [Case # 19-2545], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ Kelly Everett Mitchell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WARREN MASSIAH |
| [Case # 19-2709], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ WARREN MASSIAH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CODY EUGENE MOBLEY |
| [Case # 19-12794], [Filed: July 24, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK PELKER |
| [Case # 19-2664], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ DEREK PELKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MYRON YOUNG |
| [Case # 19-5796], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ MYRON YOUNG >>> More Information |
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California, July 24, 2019 ⚖ Case 5:2019cv01357/753523 Initiated as Case Number case 5:2019cv01357/753523, United States of America files a lawsuit against Leonel Cruz at the US District Court for the Central District of California. Filed on July 24, 2019, this case revolves around Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge William D Keller presides over the case, and Referring Judge Shashi H Kewalramani is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Leonel Cruz … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO ISRAEL PIMENTEL |
| [Case # 19-12795], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ ROGELIO ISRAEL PIMENTEL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO SILVESTRE-GREGORIO, aka Jesus Lopez-Abarca |
| [Case # 19-5801], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ PEDRO SILVESTRE-GREGORIO, ✅ aka Jesus Lopez-Abarca >>> More Information |
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California, July 24, 2019 ⚖ Case 2:2019cv06421/753579 In case 2:2019cv06421/753579, USA and United States of America initiates legal action against JOSE ALVAREZ and JOSE T. ALVAREZ at the US District Court for the Central District of California. The case was filed on July 24, 2019 and involves matters related to Contract: Recovery Student Loan under 20 U.S.C. § 1080. William D Keller presides over the case, and Referring Judge Karen L Stevenson is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DEWAYNE MAYTUBBY |
| [Case # 19-6111], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ MICHAEL DEWAYNE MAYTUBBY >>> More Information |
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California, July 16, 2019 ⚖ Case 8:2019cv01393/752805 In case 8:2019cv01393/752805, United States of America initiates legal action against Bruce A. Hagadorn at the US District Court for the Central District of California. Filed on July 16, 2019, this case pertains to matters regarding Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding Judge John D Early oversees the case, with Referring Judge William D Keller involved. There is no jury demand specified. More Information about >>> ✅ Bruce A. Hagadorn … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. ALLGIRE |
| [Case # 19-2348], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ MICHAEL A. ALLGIRE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT A. STANARD, AKA Robert Allen Stanard |
| [Case # 19-30169], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ ROBERT A. STANARD >>> More Information |
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California, July 16, 2019 ⚖ Case 2:2019cv06103/752648 At the US District Court for the Central District of California, case 2:2019cv06103/752648 features Unicolors, Inc. suing Star Ride Kids, Inc., Does 1 through 10,, Fanaberie, India Boutique Inc, Hot Rags Inc, Lularoe LLC, Dollar General Corporation, Sunflower Imports, Forman Mills, Inc., Does 1 through 10, Hot Rags, Inc., India Boutique. Inc., Dollar General Corporation indi. Filed on July 16, 2019, this case revolves around Copyright based on 17 U.S.C. § 101. Judge Cormac J Carney presides over the case, with Referring Judge Patrick J Walsh involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sunflower Imports … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL ALKACERA SANCHEZ, also known as ISRAEL ALKACERA |
| [Case # 19-2350], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ ISRAEL ALKACERA SANCHEZ, ✅ also known as ISRAEL ALKACERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO MENERA MARTINEZ |
| [Case # 19-60534], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ ALEJANDRO MENERA MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Lewis |
| [Case # 19-2549], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ Robert Lewis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMARCUS W. RICHARDSON |
| [Case # 19-5759], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ JERMARCUS W. RICHARDSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON LAMON KELLY |
| [Case # 19-7029], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ JASON LAMON KELLY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO LEIJA-MENDOZA, also known as Sergio Leija Mendoza, also known as Sergio Leija, also known as Sergio Mendoza-Leija, also known as Sergio Mendoza |
| [Case # 19-50653], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ SERGIO LEIJA-MENDOZA, ✅ also known as Sergio Leija Mendoza, ✅ also known as Sergio Leija, ✅ also known as Sergio Mendoza-Leija, ✅ also known as Sergio Mendoza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | POLLY HOPPER |
| [Case # 19-2110], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ POLLY HOPPER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and United States of America | Bruce A. Hagadorn |
| [Case # 2019cv06095/752622], [Filed: July 16, 2019] [ Contract: Recovery Student Loan§20 U.S.C. § 1080 ⚖ ] ✅ Bruce A. Hagadorn >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN MICHAEL LESCHYSHYN, also known as Bob, also known as Michael Leschyshyn, also known as Alan Michaels, also known as Alan Leschyn |
| [Case # 19-20516], [Filed: July 22, 2019] [ Other§ ⚖ ] ✅ also known as Bob, ✅ also known as Michael Leschyshyn, ✅ also known as Alan Michaels, ✅ also known as Alan Leschyn >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald Lee Johnson, also known as DeCarlos K. Wilkins |
| [Case # 19-2480], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ Ronald Lee Johnson, ✅ also known as DeCarlos K. Wilkins >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALAHUDIN SHAHEED |
| [Case # 19-2632], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ SALAHUDIN SHAHEED >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RITA LAW |
| [Case # 19-2345], [Filed: July 16, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO JAVIER PALILLERO |
| [Case # 19-2111], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ FRANCISCO JAVIER PALILLERO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDY SALES-MENDEZ |
| [Case # 19-50235], [Filed: July 16, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO QUEZADA-LOPEZ, AKA Cheche, AKA Sergio Quezada-Lopez |
| [Case # 19-35589], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ SERGIO QUEZADA-LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD J. COVERSON |
| [Case # 19-2351], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ REGINALD J. COVERSON >>> More Information |
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| Petitioner versus Respondent | |
|
ALEJANDRO URQUIZA
More Information |
JOE ALLBAUGH |
| [Case # 19-5066], [Filed: July 16, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS TORRES-MARQUEZ |
| [Case # 19-50234], [Filed: July 16, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERTO BROCHE RUIZ |
| [Case # 19-50657], [Filed: July 16, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONOVAN SMITH |
| [Case # 19-10791], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ DONOVAN SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL STRAUSBAUGH |
| [Case # 19-2606], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ MICHAEL STRAUSBAUGH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR D. HOLMES |
| [Case # 19-1772], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ VICTOR D. HOLMES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARICK CHARLES BYRD |
| [Case # 19-3140], [Filed: July 16, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WEST FISHER |
| [Case # 19-4096], [Filed: July 16, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR M. COLLADO-RIVERA |
| [Case # 19-3694], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ OSCAR M. COLLADO-RIVERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST SCHAEFFER |
| [Case # 19-2647], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ ERNEST SCHAEFFER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT COLEMAN |
| [Case # 19-20523], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ ROBERT COLEMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO TATUM |
| [Case # 19-12883], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ ANTONIO TATUM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN MATTHEW MORTON |
| [Case # 19-10842], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ BRIAN MATTHEW MORTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAY ESPINOZA |
| [Case # 19-50696], [Filed: July 26, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN CHRISTOPHER SCOTT |
| [Case # 19-12811], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ JONATHAN CHRISTOPHER SCOTT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW JONATHAN BOWLES |
| [Case # 19-4541], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ ANDREW JONATHAN BOWLES >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Zay Juan Payne, also known as Zayjuan Payne |
| [Case # case 19-3052], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ Zay Juan Payne, ✅ also known as Zayjuan Payne >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNY JOSEPH DITIRRO, Jr. |
| [Case # 19-10250], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ LONNY JOSEPH DITIRRO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEWITT DONNELL BAILEY, also known as "Trash" |
| [Case # 19-10840], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ DEWITT DONNELL BAILEY >>> More Information |
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